Company Information

CIN
Status
Date of Incorporation
24 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Premchand Nayak
Nitesh Premchand Nayak
Director/Designated Partner
about 1 year ago
Himanshu Chandrakant Bhansali
Himanshu Chandrakant Bhansali
Director/Designated Partner
over 5 years ago
Pangath Veliyathuvalappil Damodaran
Pangath Veliyathuvalappil Damodaran
Director
over 19 years ago
Paresh Jaysih Sampat
Paresh Jaysih Sampat
Director
over 19 years ago

Past Directors

Nilesh Hasmukhbhai Khichadia
Nilesh Hasmukhbhai Khichadia
Additional Director
about 15 years ago
Aalok Bansidhar Pathak
Aalok Bansidhar Pathak
Director
over 19 years ago

Documents

Form ADT-1-31102020_signed
Optional Attachment-(1)-31102020
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Form DIR-12-31102020_signed
Optional Attachment-(1)-31102020
Form DPT-3-08102020-signed
Directors report as per section 134(3)-23052020
List of share holders, debenture holders;-23052020
Optional Attachment-(1)-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Form AOC-4-23052020_signed
Form MGT-7-23052020_signed
Form DPT-3-28072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-24112017_signed